Automotive Stampings & Assemblies Ltd

1. UNAUDITED FINANCIAL RESULTS of the Company for the quarter ended June 30 2023 along with LIMITED REVIEW REPORT of the Statutory Auditors of the Company on the Financial Results of the Company for the quarter ended June 30 2023. 2. Appointment of Mr. Arvind Goel (DIN- 02300813) Non- Executive - Non- Independent Director as Chairman of the Board with effect from August 01 2023 and he shall preside as the Chairman unless and otherwise decided by the Board. 3. In continuation of our earlier Intimation dated January 25 2023 with respect to setting up a new manufacturing plant to be situated in Jamshedpur Jharkhand.Revised timeline for addition of proposed capacity has been extended from September 30 2023 to October 31 2023.